Training Activities

Combating Money Laundering and Terrorism Financing

Combating Money Laundering and Terrorism Financing

2026-03-09 / 2026-03-11

6 Hours 21:00 - 23:00

طلال السليحات Compliance

48 JOD

90 US$

Transactions Monitoring and Reporting within AML / CFT Frameworks

Transactions Monitoring and Reporting within AML / CFT Frameworks

2026-03-25 / 2026-03-26

6 Hours 17:00 - 20:00

علي عورتاني Compliance

8 JOD

15 US$

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

Specialized Professional Diploma Program in Bank Credit “Credit Officer”

2026-04-12 / 2026-06-28

105 Hours 17:00 - 20:00

Elite Trainers Credit Control

840 JOD

1575 US$

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

Specialized Professional Diploma Program in Compliance and Combatting Money Laundry and Financial Crimes

2026-04-13 / 2026-05-21

70 Hours 17:00 - 20:00

Elite Trainers Compliance

560 JOD

1050 US$